Alvarez & Marsal Corporate Transformation Services LLP

Company OC380168 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

13.3y median 13.3y

average tenure

13.3y

longest tenure

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Retail and trade 1

The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

VOC Spares Company Limited (the) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC380168
Status	Active
Type	Limited Liability Partnership
Incorporated	13/11/2012
Address	30 OLD BAILEY, LONDON, EC4M 7AU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (49)

Alvarez & Marsal Cs (Europe) Holdings Limited
right to appoint and remove members limited liability partnership
Mr. Lawrence John Hutter ceased British
significant influence or control limited liability partnership
Stuart John Ells ceased British
significant influence or control limited liability partnership
Mr Simon Evetts ceased British
significant influence or control limited liability partnership
Malcolm Mckenzie ceased British
significant influence or control limited liability partnership
Mr William Andrew Charles Mellis ceased British
significant influence or control limited liability partnership
Tim Waters ceased British
significant influence or control limited liability partnership
Mr Dhruv Sarda ceased British
significant influence or control limited liability partnership
Mr David Pronob Chunder Dutt ceased British
significant influence or control limited liability partnership
Roger William Bayly ceased British
significant influence or control limited liability partnership
Benjamin David Tatham ceased British
significant influence or control limited liability partnership
Ms Kathryn Jordan Donaldson ceased American
significant influence or control limited liability partnership
Mr Kevin Patrick Garvey ceased British
significant influence or control limited liability partnership
Mr Peter Blausten ceased British
significant influence or control limited liability partnership
Mr Andrew John Flower ceased British
significant influence or control as trust limited liability partnership
Ms Maria Simovic ceased British
significant influence or control limited liability partnership
Mr Richard Benjamin Dryden ceased British
significant influence or control limited liability partnership
Ms Erin Aileen Hargadon ceased British,Canadian
significant influence or control limited liability partnership
Mr Pierre-Jean Sebert ceased British
significant influence or control as firm limited liability partnership
Ms Lynn Evison ceased British
significant influence or control limited liability partnership
Mr Stephen Thomas James Barron ceased British
significant influence or control limited liability partnership
Mr Paul Stephen Law ceased British
significant influence or control limited liability partnership
Mr Philip Lawrence ceased British
significant influence or control limited liability partnership
Mr David John Moss ceased British
significant influence or control limited liability partnership
Mr David Daniel Benichou ceased French
significant influence or control limited liability partnership
Mr Edward Robert Bignold ceased British
significant influence or control limited liability partnership
Mr Florent Marie Charles-Louis Pierre Gilles Maisonneuve ceased French
significant influence or control limited liability partnership
Mrs Irvinder Goodhew ceased British
significant influence or control limited liability partnership
Mr Olivier Ange Jean-Marie Maltese ceased French
significant influence or control limited liability partnership
Mr Colin Robert Louis O'Toole ceased British
significant influence or control limited liability partnership
Mr Gerrit Loots ceased British
significant influence or control limited liability partnership
Mr Shahzad Saleem ceased British
significant influence or control limited liability partnership
Mr John Paul Maloney ceased British
significant influence or control limited liability partnership
Andre Mesquita De Medeiros ceased British
significant influence or control limited liability partnership
Mr Mark David Bennett ceased British
significant influence or control limited liability partnership
Mr Stephen Edward Trainor ceased British
significant influence or control limited liability partnership
Mr Keith Fisher ceased British
significant influence or control limited liability partnership
Mr Domhnall Bosco Mccormack ceased Irish
significant influence or control limited liability partnership
Mr Gary Lawson ceased British
significant influence or control limited liability partnership
Mr Robert Edward Gray ceased British
significant influence or control limited liability partnership
Mr Jonathan Sharp ceased British
significant influence or control limited liability partnership
Mr Timothy David Wainwright ceased British
significant influence or control limited liability partnership
Mr Andrew Scot Monro ceased British
significant influence or control limited liability partnership
Mrs Shilpa Vinod Bose ceased British
significant influence or control limited liability partnership
Mr Adam Daniel Rivers ceased British
significant influence or control limited liability partnership
Mr Robert James Park ceased British
significant influence or control limited liability partnership
Shane Dylan Horgan ceased Irish
significant influence or control limited liability partnership
Cesare Gussago ceased British
significant influence or control limited liability partnership
Mr Neil Glynn ceased Irish
significant influence or control limited liability partnership

Officers (59)

Masterson, Lawrence Michael Llp-member · appointed 2026
Kahn, Anna Markovna Llp-member · appointed 2025
Marshall, Johnathon Llp-member · appointed 2025
Glynn, Neil Llp-member · appointed 2024
Horgan, Shane Dylan Llp-member · appointed 2024
Park, Robert James Llp-member · appointed 2024
Rivers, Adam Daniel Llp-member · appointed 2024
Wainwright, Timothy David Llp-member · appointed 2023
Sharp, Jonathan Llp-member · appointed 2023
Mccormack, Domhnall Bosco Llp-member · appointed 2023
Bennett, Mark David Llp-member · appointed 2023
Medeiros, Andre Mesquita De Llp-member · appointed 2023
Saleem, Shahzad Llp-member · appointed 2022
O'Toole, Colin Robert Louis Llp-member · appointed 2022
Maisonneuve, Florent Marie Charles-Louis Pierre Gilles Llp-member · appointed 2021
Bignold, Edward Robert Llp-member · appointed 2021
Moss, David John Llp-member · appointed 2020
Lawrence, Philip Llp-member · appointed 2020
Hargadon, Erin Aileen Llp-member · appointed 2019
Simovic, Maria Llp-member · appointed 2019
Tatham, Benjamin David Llp-member · appointed 2017
Bayly, Roger William Llp-member · appointed 2017
Sarda, Dhruv Llp-member · appointed 2017
Mckenzie, Malcolm Llp-designated-member · appointed 2013
Alvarez & Marsal CS (Europe) Holdings Limited Corporate-llp-designated-member · appointed 2012
Gussago, Cesare Former Llp-member · appointed 2024 · resigned 2025
Bose, Shilpa Vinod Former Llp-member · appointed 2024 · resigned 2025
Monro, Andrew Scot Former Llp-member · appointed 2024 · resigned 2025
Gray, Robert Edward Former Llp-member · appointed 2023 · resigned 2024
Lawson, Gary Former Llp-member · appointed 2023 · resigned 2024
Fisher, Keith Former Llp-member · appointed 2023 · resigned 2026
Trainor, Stephen Edward Former Llp-member · appointed 2023 · resigned 2024
Maloney, John Paul Former Llp-member · appointed 2023 · resigned 2025
Loots, Gerrit Former Llp-member · appointed 2022 · resigned 2022
Maltese, Olivier Ange Jean-Marie Former Llp-member · appointed 2021 · resigned 2026
Goodhew, Irvinder Former Llp-member · appointed 2021 · resigned 2025
Benichou, David Daniel Former Llp-member · appointed 2020 · resigned 2023
Barron, Stephen Thomas James Former Llp-member · appointed 2020 · resigned 2023
LAW, Paul Stephen Former Llp-member · appointed 2020 · resigned 2024
Evison, Lynn Former Llp-member · appointed 2019 · resigned 2025
Sebert, Pierre Jean Former Llp-member · appointed 2019 · resigned 2021
Dryden, Richard Benjamin Former Llp-member · appointed 2019 · resigned 2023
Flower, Andrew John Former Llp-member · appointed 2018 · resigned 2022
Blausten, Peter Former Llp-member · appointed 2018 · resigned 2019
Garvey, Kevin Patrick Former Llp-member · appointed 2018 · resigned 2025
Donaldson, Kathryn Jordan Former Llp-member · appointed 2018 · resigned 2021
Dutt, David Pronob Chunder Former Llp-member · appointed 2017 · resigned 2019
Waters, Tim Former Llp-member · appointed 2016 · resigned 2020
Evetts, Simon Former Llp-member · appointed 2015 · resigned 2017
Galaria, Faisal Former Llp-member · appointed 2014 · resigned 2014
Mellis, William Andrew Charles Former Llp-member · appointed 2013 · resigned 2021
UWE-Wilhelm, Klenk Former Llp-member · appointed 2013 · resigned 2014
Coulot, Jean-Christophe Former Llp-designated-member · appointed 2013 · resigned 2014
Gore- Randall, Philip Allan Former Llp-member · appointed 2013 · resigned 2013
Coucher, Iain Michael Former Llp-member · appointed 2013 · resigned 2013
Murphy, Daniel Louis Former Llp-member · appointed 2013 · resigned 2015
Ells, Stuart John Former Llp-member · appointed 2013 · resigned 2017
Hutter, Lawrence John Former Llp-designated-member · appointed 2013 · resigned 2019
Alvarez & Marsal Nominees Limited Former Corporate-llp-designated-member · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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